Timetec Sports Limited
Type: NZ Limited Company (Ltd)Timetec Sports Limited (issued a business number of 9429033258157) was started on 24 Jul 2007. 2 addresses are in use by the company: 766 Christchurch Akaroa Road, Rd 2, Christchurch, 7672 (type: registered, physical). Hillview Rn766, State Highway 75, Tai Tapu Rd 2, Christchurch had been their registered address, until 24 Mar 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Carter-Smith, Marilyn Jane (an individual) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Guardsman Trustees Limited (an entity) - located at Karori, Wellington,
Carter-Smith, Marilyn Jane (an individual) - located at Rd 2, Christchurch. "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Timetec Sports Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 766 Christchurch Akaroa Road, Rd 2, Christchurch, 7672 | Registered & physical & service | 24 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Jane Carter-smith
Rd 2, Tai Tapu, 7672
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Gerald Lewis Carter
Rd 2, Christchurch, 7672
Address used since 01 Apr 2013 |
Director | 24 Jul 2007 - 15 Feb 2022 |
| 766 Christchurch Akaroa Road , Rd 2 , Tai Tapu , 7672 |
| Previous address | Type | Period |
|---|---|---|
| Hillview Rn766, State Highway 75, Tai Tapu Rd 2, Christchurch, 0000 | Registered & physical | 14 May 2013 - 24 Mar 2014 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 08 May 2013 - 14 May 2013 |
| 766 Christchurch Akaroa Road, Rd 2, Christchurch, 7672 | Physical & registered | 26 Apr 2013 - 08 May 2013 |
| Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 | Physical & registered | 26 Mar 2012 - 26 Apr 2013 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 10 Feb 2010 - 26 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 24 Jul 2007 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter-smith, Marilyn Jane Individual |
Rd 2 Christchurch 7672 |
24 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Trustees Limited Shareholder NZBN: 9429037461416 Entity (NZ Limited Company) |
Karori Wellington 6012 |
16 Feb 2023 - current |
|
Carter-smith, Marilyn Jane Individual |
Rd 2 Christchurch 7672 |
24 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Gerald Lewis Individual |
Rd 2 Christchurch 7672 |
24 Jul 2007 - 17 Feb 2023 |
|
Turner, Paul Wilkes Individual |
Rd 2 Christchurch 7672 |
24 Jul 2007 - 16 Feb 2023 |
|
Carter, Gerald Lewis Individual |
Rd 2 Christchurch 7672 |
24 Jul 2007 - 17 Feb 2023 |
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